Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > LEIF HOEGH (U.K.) LIMITED
Company Information for

LEIF HOEGH (U.K.) LIMITED

5 YOUNG STREET, LONDON, LONDON, W8 5EH,
Company Registration Number
01597493
Private Limited Company
Active

Company Overview

About Leif Hoegh (u.k.) Ltd
LEIF HOEGH (U.K.) LIMITED was founded on 1981-11-12 and has its registered office in London. The organisation's status is listed as "Active". Leif Hoegh (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEIF HOEGH (U.K.) LIMITED
 
Legal Registered Office
5 YOUNG STREET
LONDON
LONDON
W8 5EH
Other companies in W8
 
Filing Information
Company Number 01597493
Company ID Number 01597493
Date formed 1981-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-02
Return next due 2018-08-16
Type of accounts FULL
Last Datalog update: 2018-06-15 05:08:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEIF HOEGH (U.K.) LIMITED

Company Officers of LEIF HOEGH (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
VERONICA BERGSAUNE SANDNES
Company Secretary 2016-09-30
KENNETH MALCOLM BAILEY
Director 2014-06-12
MORTEN WESTYE HOEGH
Director 2010-01-01
ERIK NORMAN
Director 2002-01-30
STEPHAN TSCHUDI-MADSEN
Director 2010-01-01
RICHARD PATRICK ST. LAWRENCE TYRRELL
Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN EVERARD
Company Secretary 2007-05-14 2016-10-02
RAGNAR BELCK OLSEN
Director 2002-06-26 2015-12-31
MICHAEL JOHN MORRISON
Director 1992-07-31 2013-11-21
LEIF OVESON HOEGH
Director 1993-12-14 2009-12-31
OLE JACOB DIESEN
Director 2004-02-03 2008-03-31
MARK JOHN BREWSTER
Company Secretary 2005-08-10 2007-05-14
ANIL RAVAL
Company Secretary 2002-10-10 2005-08-10
MICHAEL JOHN MORRISON
Company Secretary 1992-07-31 2002-10-10
PER ARNE FLAATE
Director 1992-07-31 1998-04-02
TRYGVE NILSEN
Director 1992-07-31 1995-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH MALCOLM BAILEY CAROLITA SHIPPING LIMITED Director 2016-09-16 CURRENT 1998-05-15 Active
KENNETH MALCOLM BAILEY HOEGH AUTOLINERS (UK) LIMITED Director 2015-06-25 CURRENT 1980-10-28 Active
KENNETH MALCOLM BAILEY HOEGH LNG SERVICES LTD Director 2014-05-27 CURRENT 2014-05-27 Active
KENNETH MALCOLM BAILEY HOEGH CAPITAL PARTNERS SERVICES LIMITED Director 2007-11-20 CURRENT 1993-05-12 Active
ERIK NORMAN CAROLITA SHIPPING LIMITED Director 2009-11-16 CURRENT 1998-05-15 Active
RICHARD PATRICK ST. LAWRENCE TYRRELL HOEGH LNG SERVICES LTD Director 2014-05-27 CURRENT 2014-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES
2016-10-13TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER EVERARD
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-03AP03SECRETARY APPOINTED EXECUTIVE LEGAL ASSISTANT VERONICA BERGSAUNE SANDNES
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-19AP01DIRECTOR APPOINTED MR RICHARD PATRICK ST. LAWRENCE TYRRELL
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR RAGNAR BELCK OLSEN
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-10AR0131/07/15 FULL LIST
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-04AR0131/07/14 FULL LIST
2014-06-12AP01DIRECTOR APPOINTED MR KENNETH MALCOLM BAILEY
2014-04-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-22AD02SAIL ADDRESS CHANGED FROM: C/O LEIF HOEGH UK LTD JOHNSTON SMIRKE BUILDING 4 ROYAL MINT COURT LONDON EC3N 4HJ UNITED KINGDOM
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRISON
2013-08-12AR0131/07/13 FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-07-31AR0131/07/12 FULL LIST
2012-04-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-10-19AD02SAIL ADDRESS CREATED
2011-10-14AR0131/07/11 FULL LIST
2011-03-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-11AR0131/07/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIK NORMAN / 31/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MORRISON / 31/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RAGNAR BELCK OLSEN / 31/07/2010
2010-06-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-16AP01DIRECTOR APPOINTED MR STEPHAN TSCHUDI-MADSEN
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR LEIF HOEGH
2010-01-04AP01DIRECTOR APPOINTED MR MORTEN WESTYE HOEGH
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-03363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-10-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-09-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-12363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR OLE DIESEN
2007-12-22AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-21363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-05-25288aNEW SECRETARY APPOINTED
2007-05-25288bSECRETARY RESIGNED
2007-04-23288cDIRECTOR'S PARTICULARS CHANGED
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 60 SLOANE AVENUE LONDON SW3 3DD
2006-08-08363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-06-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-27395PARTICULARS OF MORTGAGE/CHARGE
2005-10-20395PARTICULARS OF MORTGAGE/CHARGE
2005-09-20288bSECRETARY RESIGNED
2005-09-20288aNEW SECRETARY APPOINTED
2005-08-24363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-07-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-25244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-11363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-02-19288aNEW DIRECTOR APPOINTED
2004-01-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-27244DELIVERY EXT'D 3 MTH 31/12/02
2003-08-13363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-14395PARTICULARS OF MORTGAGE/CHARGE
2002-11-05244DELIVERY EXT'D 3 MTH 31/12/01
2002-11-04395PARTICULARS OF MORTGAGE/CHARGE
2002-11-04395PARTICULARS OF MORTGAGE/CHARGE
2002-11-04395PARTICULARS OF MORTGAGE/CHARGE
2002-10-26288aNEW DIRECTOR APPOINTED
2002-10-25288bSECRETARY RESIGNED
2002-10-25288aNEW SECRETARY APPOINTED
2002-09-02363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to LEIF HOEGH (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEIF HOEGH (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CONTRACTUAL PLEDGE AGREEMENT 2013-02-01 Outstanding DNB BANK ASA
TRIPARTITE AGREEMENT 2008-10-09 Outstanding SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) AS TRUSTEE FOR THE ISSUERS (THE SECURITY TRUSTEE)
BARE BOAT CHARTERER ACCOUNT ASSIGNMENT 2006-01-27 Outstanding R.B QUADRANGLE LEASING LTD
A CHARTERER'S GENERAL ASSIGNMENT 2005-10-20 Outstanding CAROLITA SHIPPING LIMITED
A BAREBOAT CHARTERER'S ACCOUNT SECURITY DEED 2002-11-14 Outstanding BARENTS LEASING LIMITED
A TRIPARTITE DEED 2002-11-04 Outstanding BARENTS LEASING LIMITED
A DEED OF ASSIGNMENT 2002-11-04 Outstanding BARENTS LEASING LIMITED
A DEED OF ASSIGNMENT 2002-11-04 Outstanding BARENTS LEASING LIMITED
TRIPARTITE DEED 2002-07-04 Outstanding R B QUADRANGLE LEASING LTD
GENERAL ASSIGNMENT 1999-06-09 Outstanding THE BANK OF NOVA SCOTIA(THE "SECURITY TRUSTEE")
TRIPARTITE AGREEMENT MADE BETWEEN THE COMPANY AS CHARTERER,LEIF HOEGH & CO.SHIPPING AS ("LHCS") AS OBLIGOR IN FAVOUR OF THE BANK OF NOVA SCOTIA ("BNS") AS SECURITY TRUSTEE 1998-12-15 Outstanding THE BANK OF NOVA SCOTIA
TRIPARTITE AGREEMENT 1998-12-08 Outstanding NEDSHIP BANK N.V. ACTING THROUGH ITS BRANCH NEDSHIP BANK (NORDIC)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEIF HOEGH (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of LEIF HOEGH (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEIF HOEGH (U.K.) LIMITED
Trademarks
We have not found any records of LEIF HOEGH (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEIF HOEGH (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as LEIF HOEGH (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEIF HOEGH (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEIF HOEGH (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEIF HOEGH (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W8 5EH

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1